| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | XCS GLOBAL LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | THINKANALYTICS (UK) LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | THINKANALYTICS LTD. | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | XCS GLOBAL LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – 05/07/2024 |
| Officer | XCS SOLUTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 08/01/2026 – 05/07/2024 |
| Person with significant control | YOUNG LEGACY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HUNTER HOMES GLASGOW LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | YOUNGCO LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | RED STAG PROPERTIES LLP | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | FERN TOWER DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | RED STAG PROPERTIES LLP | 🇬🇧Regno Unito | Active | 28/04/2024 – present |
| Person with significant control | ECS DIGITAL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – 20/11/2020 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | FERN TOWER DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THINKANALYTICS LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ECS GLOBAL LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 20/11/2020 |
| Person with significant control | GLOBALLOGIC CORP. UK LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/11/2020 |
| Person with significant control | ECS FINANCE CONSULTANCY LTD | 🇬🇧Regno Unito | Proposal to strike off | 11/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | ECS CONSULTANCY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | RED LEAF SOLUTIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
06/01/2026
resigned
05/07/2024
resigned
15/04/2016
appointed